Browsing: Firms

MyTrade’s founder pleaded guilty to charges include market manipulation. Another of the accused firms, CLS Global, said it’s trying to…

Indictments reveal how eight Chinese firms used cryptocurrency to obscure profits from illegal chemical sales. US Indicts Chinese Firms Using…

Cyprus’s financial regulator is giving crypto-asset service providers a narrow window to operate under existing national regulations before new EU-wide…

The Nigerian government received nearly $100,000 from two cryptocurrency firms accused of conducting unlicensed conversions of tether (USDT) to naira…

A new report from crypto data aggregator CoinGecko reveals that US regulators have so far secured more than $19 billion…

Gotbit allegedly manipulated $WATER token prices, selling more tokens than they purchased, raising fraud concerns. WaterCoin devs transferred 844.44M $WATER…

With digital assets getting more support from both sides of the red-blue divide, Coinbase’s conversations with traditional financial institutions have…

The head of digital assets at BlackRock, Robert Mitchnick, is reportedly saying that the spot Ethereum (ETH) exchange-traded fund (ETF)…

The Canadian Securities Administrators (CSA) updated stablecoin regulations for crypto asset trading platforms. This latest development comes as the CSA…

The UK’s Financial Conduct Authority (FCA) has unveiled plans to strengthen safeguarding regulations for payments and e-money firms, aiming to…